CAPITAL CAPTURE LIMITED

03563421
6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS

Documents

Documents
Date Category Description Pages
10 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
13 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Mar 2017 accounts Annual Accounts 11 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
14 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
12 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
15 Jan 2016 accounts Annual Accounts 12 Buy now
15 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 50 Buy now
15 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
15 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
01 Apr 2015 annual-return Annual Return 6 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2015 accounts Annual Accounts 16 Buy now
12 Jan 2015 officers Termination of appointment of director (Gareth Arthur Ludovic Emrys Rhys Williams) 1 Buy now
12 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 46 Buy now
05 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
05 Jan 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
24 Mar 2014 annual-return Annual Return 7 Buy now
24 Mar 2014 officers Termination of appointment of secretary (Simon Woods) 1 Buy now
19 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jan 2014 accounts Annual Accounts 14 Buy now
03 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 May 2013 officers Termination of appointment of director (Dale Wardill) 1 Buy now
01 May 2013 officers Termination of appointment of director (Peter Ortiz) 1 Buy now
01 May 2013 officers Termination of appointment of director (Michael Johnson) 1 Buy now
01 May 2013 officers Termination of appointment of secretary (Mark Kirpalani) 1 Buy now
01 May 2013 officers Termination of appointment of director (Mark Kirpalani) 1 Buy now
01 May 2013 officers Appointment of secretary (Mr Simon Alasdair Woods) 1 Buy now
01 May 2013 officers Appointment of director (Mr Simon Alasdair Woods) 2 Buy now
01 May 2013 officers Appointment of director (Mr Gareth Rhys Williams) 2 Buy now
01 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 annual-return Annual Return 10 Buy now
22 Feb 2013 annual-return Annual Return 10 Buy now
18 Feb 2013 annual-return Annual Return 10 Buy now
29 Aug 2012 annual-return Annual Return 10 Buy now
26 Apr 2012 accounts Annual Accounts 12 Buy now
19 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
16 Sep 2011 annual-return Annual Return 10 Buy now
11 May 2011 accounts Annual Accounts 12 Buy now
16 Sep 2010 accounts Annual Accounts 14 Buy now
12 Aug 2010 annual-return Annual Return 8 Buy now
03 Sep 2009 annual-return Return made up to 31/07/09; full list of members 6 Buy now
23 Apr 2009 annual-return Return made up to 31/01/09; full list of members; amend 6 Buy now
13 Apr 2009 accounts Annual Accounts 12 Buy now
31 Mar 2009 annual-return Return made up to 31/01/09; full list of members 6 Buy now
31 Jul 2008 annual-return Return made up to 31/07/08; full list of members 6 Buy now
25 Jul 2008 resolution Resolution 4 Buy now
26 Feb 2008 accounts Annual Accounts 12 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
19 Jun 2007 accounts Amended Accounts 12 Buy now
11 Jun 2007 annual-return Return made up to 13/05/07; full list of members 9 Buy now
04 Apr 2007 accounts Annual Accounts 7 Buy now
14 Aug 2006 resolution Resolution 9 Buy now
14 Aug 2006 resolution Resolution 9 Buy now
14 Aug 2006 annual-return Return made up to 13/05/06; full list of members 10 Buy now
18 Jul 2006 accounts Annual Accounts 11 Buy now
15 Mar 2006 officers New director appointed 1 Buy now
26 Jul 2005 annual-return Return made up to 13/05/05; full list of members 10 Buy now
11 Jul 2005 accounts Annual Accounts 11 Buy now
09 Aug 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
02 Jul 2004 annual-return Return made up to 13/05/04; full list of members 10 Buy now
02 Jun 2004 accounts Annual Accounts 11 Buy now
02 Dec 2003 officers New director appointed 2 Buy now
21 Jul 2003 annual-return Return made up to 13/05/03; full list of members 8 Buy now
17 Mar 2003 accounts Annual Accounts 8 Buy now
20 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
23 Aug 2002 accounts Annual Accounts 8 Buy now
22 Jul 2002 annual-return Return made up to 13/05/02; full list of members 7 Buy now
05 Jul 2001 annual-return Return made up to 13/05/01; full list of members 7 Buy now
28 Mar 2001 accounts Annual Accounts 5 Buy now
16 Mar 2001 address Registered office changed on 16/03/01 from: ifield keene associates 3RD floor mattey house 128-136 high street edgware middlesex HA8 7EL 1 Buy now
04 Jan 2001 officers New director appointed 2 Buy now
23 May 2000 annual-return Return made up to 13/05/00; full list of members 7 Buy now
21 Feb 2000 accounts Annual Accounts 3 Buy now
28 Sep 1999 officers New director appointed 2 Buy now
17 Sep 1999 annual-return Return made up to 13/05/99; full list of members 6 Buy now
18 Aug 1999 officers New director appointed 2 Buy now
10 Aug 1999 officers Director resigned 1 Buy now
06 Jul 1999 accounts Accounting reference date extended from 31/05/99 to 31/10/99 1 Buy now
06 Jul 1999 address Registered office changed on 06/07/99 from: 39C highbury place london N5 1QP 1 Buy now
14 Oct 1998 address Registered office changed on 14/10/98 from: orchard cottage elm walk farnborough park kent BR6 8LX 1 Buy now
13 Oct 1998 capital Ad 25/09/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
13 Aug 1998 mortgage Particulars of mortgage/charge 6 Buy now
06 Jul 1998 officers New secretary appointed;new director appointed 2 Buy now
03 Jul 1998 address Registered office changed on 03/07/98 from: sir robert peel house 344-348 high road ilford essex IG1 1QP 1 Buy now
25 Jun 1998 officers New director appointed 2 Buy now
18 Jun 1998 address Registered office changed on 18/06/98 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
17 Jun 1998 officers Secretary resigned 1 Buy now
17 Jun 1998 officers Director resigned 1 Buy now
13 May 1998 incorporation Incorporation Company 7 Buy now